- Company Overview for LEANPACK LIMITED (02991063)
- Filing history for LEANPACK LIMITED (02991063)
- People for LEANPACK LIMITED (02991063)
- Charges for LEANPACK LIMITED (02991063)
- More for LEANPACK LIMITED (02991063)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 21 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 21 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 21 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 15 Jul 2015 | MR01 | Registration of charge 029910630006, created on 13 July 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 14 Jun 2011 | AD01 | Registered office address changed from C/O Harold Everett Wreford Llp 2Nd Floor 32 Wigmore Street London W1U 2RP on 14 June 2011 | |
| 01 Feb 2011 | AD01 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 1 February 2011 | |
| 07 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Solomon Sidney Cuby on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Caroline Cuby on 3 December 2009 | |
| 10 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |